Secure Systems Aberdeen Ltd

SC264782

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 Regent Quay, Aberdeen, AB11 5BE

Incorporated 11/03/2004

Previously known as

Sal Supplies Limited · until 29/04/2016

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Colin Alexander Wilson

secretary · Since 11/03/2004

SALES ENGINEER

SCOTTISH · SCOTLAND · Age 67

Also on 13 other boards

Mrs Sandra Wilson

director · Since 11/03/2004

DIRECTOR

SCOTTISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Colin Alexander Wilson

director · Since 12/06/2009

SALES ENGINEER

SCOTTISH · SCOTLAND · Age 67

Also on 13 other boards

Colin Alexander Wilson

secretary · Since 11/03/2004

Scottish

director · Since 11/03/2004

Scottish · Scotland · Age 66

Colin Alexander Wilson

director · Since 12/06/2009

Scottish · Scotland · Age 67

Former

Eac (Directors) Limited

corporate nominee director · Resigned 11/03/2004

Eac Secretaries Ltd

corporate secretary · Resigned 11/03/2004

Eac (Secretaries) Limited

corporate nominee secretary · Resigned 11/03/2004

Persons with Significant Control

Mrs Sandra Wilson

25–50% shares

Scottish · Scotland · Age 66

40, Regent Quay, Aberdeen, AB11 5BE

Notified 06/04/2016

Mr Colin Alexander Wilson

25–50% shares

Scottish · Scotland · Age 67

40, Regent Quay, Aberdeen, AB11 5BE

Notified 06/04/2016

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 40 Regent Quay

2026-07-10

40 REGENT QUAY

post town → Aberdeen

2026-07-10

ABERDEEN